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Beornwood Limited
SC168418
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 20/09/1996
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Edward Peter Blacker
director · Since 20/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Mr Luke James Blacker
director · Since 20/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 8 other boards
Persons with Significant Control
Mr Luke James Blacker
50–75% shares
50–75% votes
British · United Kingdom · Age 40
Slinfold Golf & Country Club, Stane Street, Horsham, RH13 0RE
Notified 06/04/2016
Mrs Jennifer Anne Blacker
25–50% shares
25–50% votes
British · England · Age 40
Slinfold Golf And Country Club, Stane Street, Horsham, RH13 0RE
Notified 01/04/2022
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 17/02/2010Registered 23/02/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/12/2005Registered 16/12/2005Satisfied 17/02/2010
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/06/2001Registered 12/06/2001
charge
satisfied
THE UNITED BANK OF KUWAIT PLC
Created 19/05/1997Registered 28/05/1997Satisfied 17/02/2010
charge
satisfied
THE UNITED BANK OF KUWAIT PLC
Created 15/05/1997Registered 28/05/1997Satisfied 20/09/2008